Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Frederic Sebastian Hofmann as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Tim James Walter Fouracre as a director on 23 July 2024
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
TM02 |
Termination of appointment of Caterina Fabbro as a secretary on 21 June 2024
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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17 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2024 |
PSC07 |
Cessation of Tim James Walter Fouracre as a person with significant control on 17 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Tim James Walter Fouracre as a person with significant control on 14 June 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: new share class 23/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
TM01 |
Termination of appointment of Frederic Sebastian Hofmann as a director on 23 May 2024
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11 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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